TRANSAGEVE SOCIEDAD LIMITADA
Hoja BI64315· NIF B48538011
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mediavilla Requejo Francisco Javier, Serrano Gutierrez Victor Manuel
Legal information
Legal information for TRANSAGEVE SOCIEDAD LIMITADA
Activity
TRANSAGEVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 30 May 2014 to 3 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Mediavilla Requejo Francisco JavierSince 20/05/2014Administrador Solidario
- Serrano Gutierrez Victor ManuelSince 20/05/2014Administrador Solidario
Former
- Carreira Leon EmilioCeased on 20/05/2014Consejero
- Soba Del Rio EnriqueCeased on 20/05/2014Consejero
- Garcia Gutierrez VictorinoCeased on 20/05/2014Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2016· Registered 25/10/2016· I/A 12
- Ceses/DimisionesPublished 30/05/2014· Registered 20/05/2014· I/A 11
- NombramientosPublished 30/05/2014· Registered 20/05/2014· I/A 11
- Modificaciones estatutariasPublished 30/05/2014· Registered 20/05/2014· I/A 11
- Cambio de domicilio socialPublished 30/05/2014· Registered 20/05/2014· I/A 11
Changes
- 03/11/2016Cambio de denominación social
TRANSAGEVE SOCIEDAD ANONIMA LABORAL→TRANSAGEVE SOCIEDAD LIMITADA
- 03/11/2016Cambio de domicilio social
CTRA EL JUNCAL 6 BAJO 8A - POLIGONO NESTAS (VALLE DE TRAPAGA-TRAPAGARAN)
- 30/05/2014Cambio de domicilio social
C/ ERROTABARRIA 3 - ENTREPLANTA DERECHA (BARAKALDO)
- 30/05/2014Modificaciones estatutarias
Timeline (BORME)
- 03/11/2016#4092126Cambio de domicilio social
TRANSAGEVE SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA EL JUNCAL 6 BAJO 8A - POLIGONO NESTAS (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 571 , F 221, S 8, H BI 64315, I/A 12 (25.10.16).
- 30/05/2014#2829936
Company name: TRANSAGEVE SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTRANSAGEVE SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: TRANSAGEVE SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Consejero: GARCIA GUTIERREZ VICTORINO. Secretario: GARCIA GUTIERREZ VICTORINO. Consejero: CARREIRA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.